Devonshire Resources Ltd, Special/Extraordinary Shareholders Meeting, Oct 09, 2009, at 09:00 US Pacific Time. Location: Computershare, 510 Burrard Street-3rd Floor, Vancouver, BC V6C 3B9,Canada. Agenda: To consider and, if thought advisable, pass, with or without amendment, a special resolution to approve the reduction of company's stated capital, all as more particularly described in the accompanying information circular; to consider and, if thought advisable, pass, with or without amendment, a special resolution to alter company's issued capital by consolidating its issued securities (common shares and warrants and options to purchase common shares) on the basis of up to five pre-consolidation securities for one post-consolidation security, all as more particularly described in the accompanying information circular; and to consider and, if thought advisable, pass, with or without amendment, a special resolution to change the company name, as more particularly described in the accompanying information circular .

Devonshire Resources Ltd. announced that Tim Crowhurst has resigned as president and director of the company. The company announced that Richard Silas has resigned as corporate secretary and has been appointed the new president. The company has also appointed Kelly Russell, BComm, to the board of directors and corporate secretary.

Devonshire Resources Ltd. announced unaudited consolidated earnings results for the third quarter and nine months ended March 31, 2009. For the quarter, the company reported net loss and comprehensive loss was CAD 34,334 or CAD 0.01 per basic and diluted share against CAD 94,570 or CAD 0.02 per basic and diluted share. Cash flows from operating activities were CAD 161 against cash used in operating activities of CAD 173,286 a year ago. For the nine months, the company reported net loss and comprehensive loss was CAD 119,580 or CAD 0.02 per basic and diluted share on revenues of CAD 418 against CAD 220,866 or CAD 0.05 per basic and diluted share on revenues of CAD 1,987 a year ago. Cash flows used in operating activities were CAD 61,877 against CAD 311,499 a year ago.